GI PARTNERS U.K. LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 05568381
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mark Lee Tagliaferri on 15 September 2016; Director's details changed for Dr Philip Bernard Kaziewicz on 15 September 2016. The most likely internet sites of GI PARTNERS U.K. LIMITED are www.gipartnersuk.co.uk, and www.gi-partners-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gi Partners U K Limited is a Private Limited Company. The company registration number is 05568381. Gi Partners U K Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Gi Partners U K Limited is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. FOGLIO II, Alfred Louis is a Director of the company. KAZIEWICZ, Philip Bernard, Dr is a Director of the company. TAGLIAFERRI, Mark Lee is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 07 November 2005
Director
FOGLIO II, Alfred Louis
Appointed Date: 20 September 2005
55 years old
Director
KAZIEWICZ, Philip Bernard, Dr
Appointed Date: 20 September 2005
55 years old
Director
TAGLIAFERRI, Mark Lee
Appointed Date: 20 September 2005
62 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Alfred Louis Foglio
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Philip Bernard Kaziewicz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lee Tagliaferri
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GI PARTNERS U.K. LIMITED Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Director's details changed for Mark Lee Tagliaferri on 15 September 2016
29 Sep 2016
Director's details changed for Dr Philip Bernard Kaziewicz on 15 September 2016
29 Sep 2016
Director's details changed for Mr Alfred Louis Foglio Ii on 15 September 2016
30 Aug 2016
Auditor's resignation
...
... and 53 more events
21 Nov 2005
Nc inc already adjusted 07/11/05
21 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005
Incorporation

GI PARTNERS U.K. LIMITED Charges

5 February 2007
Assignment by way of security of services agreement
Delivered: 6 February 2007
Status: Satisfied on 1 December 2012
Persons entitled: Aib Group (UK) PLC
Description: All present and future right title and inteerst under or in…
5 February 2007
Mortgage debenture
Delivered: 6 February 2007
Status: Satisfied on 1 December 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Rent deposit deed
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Portman Square Properties Limited
Description: All monies standing to the credit of a single interest…

Similar Companies

GI MOTORSPORT LTD GI OIL & GAS LIMITED GI PATHOLOGY DIAGNOSTICS LLP GI PRODUCTS LIMITED GI PROPERTY MANAGEMENT LTD GI PROVISION LIMITED GI RADIOGRAPHY LTD